Kushal Diamonds Limited
About Kushal Diamonds Limited
Data last updated:
Kushal Diamonds Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 10 November 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36911MH1989PLC054241.
The company has an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹3.93 Cr. It is led by directors including Mansi Bakul Jhaveri and Bakul Jivanchand Jhaveri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
Court records list 10 cases involving the company, including 1 filed by the company and 9 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Kushal Diamonds has one previous CIN (Corporate Identification Number): L36911MH1989PLC054241. The current CIN is U36911MH1989PLC054241, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U36911MH1989PLC054241 | Current |
| L36911MH1989PLC054241 | Previous |
Contact details
Kushal Diamonds Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1203/2/B Bldg No. 48 Evershine Halley Tower Near Nirvana Hotel Thakur Village Kandiv, Ali (East), Mumbai, Maharashtra, India – 400101
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Kushal Diamonds Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kushal Diamonds Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kushal Diamonds Limited, buy the company report.
Board of directors of Kushal Diamonds Limited
Kushal Diamonds has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mansi Bakul Jhaveri | Director | 08 Jul 2015 | 11 Years 4 Months | Current |
| Bakul Jivanchand Jhaveri | Director | 10 Nov 1989 | 36 Years 11 Months | Current |
| Devdattbhai Shah Jayantilal | Director | 22 Mar 2004 | 22 Years 7 Months | Current |
| Anil Yadav Also directs: Kushal Industries Limited | Additional Director | 15 Jun 2019 | 7 Years 4 Months | Current |
Auditor
Kushal Diamonds Limited is audited by BHARAT B SHAH & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHARAT B SHAH & CO | FY 2019 | 101201W |
Shareholding
The shareholding of Kushal Diamonds Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
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| Others |
To see the full shareholding pattern of Kushal Diamonds Limited, buy the company report.
Legal cases
Kushal Diamonds Limited has 10 court cases on record: 1 filed by Kushal Diamonds, 9 filed against it. 2 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 1 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by The National Small Industries Corporation Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by National Small Industries Corporation Limited | Disposed |
| District court, Ahmedabad, Gujarat | Commercial matter | Filed against the company by National Small Industries Corporation Limited | Disposed |
| High Court of Gujarat | Court case (CR.A) | Filed by the company against an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Asstt. Registrar of Comanies | Disposed |
To see the full case history of Kushal Diamonds Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kushal Diamonds Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kushal Diamonds Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kushal Diamonds Limited has 6 board changes on record since 1989: 4 appointments and 2 cessations. The latest: Anil Yadav was appointed as Additional Director on 15 Jun 2019.
Frequently asked questions
Kushal Diamonds is an active public limited company based in Mumbai, Maharashtra, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 10 November 1989 (37+ years old) and is registered under CIN U36911MH1989PLC054241.
Kushal Diamonds has 4 current directors:
- Mansi Bakul Jhaveri - Director
- Bakul Jivanchand Jhaveri - Director
- Devdattbhai Shah Jayantilal - Director
- Anil Yadav - Additional Director
The latest financial statements of Kushal Diamonds on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kushal Diamonds is U36911MH1989PLC054241. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kushal Diamonds has 10 court cases on record: 1 filed by the company and 9 filed against it. 2 are pending. Most are in the district courts.
Kushal Diamonds was incorporated on 10 November 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Yadav was appointed as Additional Director on 15 Jun 2019. Kalpesh Bhagwandas Sheth ceased to be Director on 15 Jun 2019. Devdattbhai Shah Jayantilal ceased to be Director on 08 Jul 2015. Kushal Diamonds has 6 board changes on record in total.
The registered office of Kushal Diamonds is at 12032B Bldg No. 48 Evershine Halley Tower Near Nirvana Hotel Thakur Village Kandiv, Ali East, Mumbai, Maharashtra, India – 400101.
Kushal Diamonds operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.
The compliance status of Kushal Diamonds is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.
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